DOSSIERS / ARES
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ARES

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539418624 · 539418624 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ARES
fr_insee
539418624
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-25
fr_insee
54 AV HOCHE, 54-56, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7MOUNTAINSdissolvedABDULNASER ABDULLAHactiveADC INVESTISSEMENTSdissolvedA FIERE ET ASSOCIESdissolvedAGI PRESTIGE&PATRIMOINEdissolvedALTO EXPANSIONdissolvedANANA EXCHANGE CARAIBESdissolvedARCEAU MANAGEMENTdissolvedARES SERVICESdissolvedAUTO TRILLIONdissolvedBB PAR INVactiveBERTRAND THIMONIER SARLdissolvedBGISdissolvedBIOGAZ INVEST TREFFIEUXdissolvedBIOMETHANE HASPARRENdissolvedBLACKSKILLdissolvedBONHEUR AND COdissolvedB&RdissolvedCATHERINE EUVRARD CONSULTANTSdissolvedCENTAURI SEARCHactive

+55 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE VernierPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif